March 4, 2021 Agenda: Drinking Water Board

Meeting Agenda

Tim Davis Cell #: (385) 226-6511

1. Call to Order
2. Electronic Meeting Notice – Roger Fridal
3. Roll Call – Tim Davis
4. Approval of Meeting Minutes
   1. Approval of the January 12, 2021 Minutes
   2. Approval of the January 21, 2021 Minutes
   3. Approval of the February 4, 2021 Work Meeting Minutes
5. Disclosure for Intent to Publicly Comment – Roger Fridal
6. Disclosure for Conflict of Interest – Roger Fridal
7. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. FEDERAL
         1. East Grouse Creek – Heather Pattee
         2. Boulder Farmstead – Skye Sieber
         3. Wilson Arch – Skye Sieber
8. Rulemaking Activities (Informational)
   1. Current Rulemaking Activities
      1. R309-405 Compliance and Enforcement: Administrative Penalty – Rulemaking Update – Mark Berger
   2. Future Rulemaking Activities (Informational)
      1. R309-210-6 – Lead and Copper Rule Changes – Luke Treutel
         1. Overview and Timeline
         2. Key Changes
      2. R309-530-8 – Facility Design and Operation: Membrane Technology Rule Changes – Michael Newberry
         1. Overview and Timeline
         2. Key Changes
      3. R309-540 – Facility Design and Operation: Pump Station Rule – Michael Newberry
         1. Overview and Timeline
         2. Key Changes
9. Rural Water Association Report – Dale Pierson
10. Directors Report – Division Director / Staff
    1. Enforcement Report
    2. New Employees; Darlene Funn, Dylan Martinez
    3. Legislative Update
    4. Other
11. Public Comment Period – Roger Fridal
12. Open Board Discussion – Roger Fridal
13. Other
14. Next Board Meeting
    Date: Tuesday, June 8, 2021
    Time: 1:00 PM
    Place: TBDAdjourn
15. Adjourn